EFMT DEPOSITOR LLC ABS-15G

Exhibit 99.04 - Schedule 4

 

Loan ID Redaction ID Investor Loan ID Overall Initial Loan Grade Overall Final Loan Grade Credit Initial Loan Grade Credit Current/Final Loan Grade Compliance Initial Loan Grade Compliance Current/Final Loan Grade Property Initial Loan Grade Property Current/Final Loan Grade Queue Finding Code Date Created Date Modified Finding Status Event Level Initial Finding Grade Current/Final Finding Grade Finding Category Finding Sub Category Finding Name Finding Comments Seller Comments Resolution Comments Reviewer Comp Factor Originator Comp Factors Finding Documents Originator QM Status Final Reviewed QM Status Loan Amount Property State Occupancy Loan Purpose Refinance Purpose Acknowledged / WaivedBy Waiver in File? Unique Finding ID
XXXX 2186751 XXXX D A D A A A A A Closed FCRE1441 2026-05-18 13:19 2026-06-02 13:24 Resolved 1 - Information C A Credit Eligibility Delinquent Credit History Does Not Meet Guideline Requirements Resolved-Loan meets forbearance guidelines.  - Due Diligence Vendor-06/02/2026
Ready for Review-Document Uploaded. Based on the deferral agreement page 2, item 3 states the following on the attached screen shot, also Per the VOM lender indicates loan is current with zero lates.
Does not appear with the deferment they were obligated to make payments, yet the amount was placed in the rear of the loan.
6.10.a.2. Forbearance Agreement
Forbearance is a temporary postponement of mortgage payments. It is a form of repayment relief granted by the lender or creditor in lieu of forcing a property into foreclosure.
For loans that have had a forbearance during the housing look-back period, a copy of the forbearance and a letter of explanation regarding the circumstances will be required.

The amount is also indicated on the payoff demand: attached
Since borrower did obtain a deferment agreement the scenario would be satisfactory as pr guides in screenshot.
The MTG was paid off shortly after the agreement was made. please clear.

 
 - Seller-05/29/2026
Counter-Received rebuttal regarding VOM.  Deferral agreement received.  A loan modification was identified in the file dated XXXX for the 2nd lien mortgage stating 3 months of payments were behind at the time of the modification. This would make the loan 90 days delinquent at the time of the loan closing and would not meet the guidelines for credit history. - Due Diligence Vendor-05/28/2026
Ready for Review-this was addressed the loan is not delinquent, as the VOM shows per our guides, please clear.  - Seller-05/27/2026
Counter-Received rebuttal non private lender.  Please address original finding  regarding 1x90 document DEFERRALACKNOWLEDGMENT AND AGREEMENT - Due Diligence Vendor-05/26/2026
Ready for Review-Document Uploaded. this is not a private party, this is XXXX which is a co please clear.  - Seller-05/22/2026
Open-Delinquent Credit History Does Not Meet Guideline Requirements A loan modification was identified in the file dated XXXX for the 2nd lien mortgage stating 3 months of payments were behind at the time of the modification. This would make the loan 90 days delinquent at the time of the loan closing and would not meet the guidelines for credit history.  - Due Diligence Vendor-05/18/2026
Ready for Review-Document Uploaded. Based on the deferral agreement page 2, item 3 states the following on the attached screen shot, also Per the VOM lender indicates loan is current with zero lates.
Does not appear with the deferment they were obligated to make payments, yet the amount was placed in the rear of the loan.
6.10.a.2. Forbearance Agreement
Forbearance is a temporary postponement of mortgage payments. It is a form of repayment relief granted by the lender or creditor in lieu of forcing a property into foreclosure.
For loans that have had a forbearance during the housing look-back period, a copy of the forbearance and a letter of explanation regarding the circumstances will be required.

The amount is also indicated on the payoff demand: attached
Since borrower did obtain a deferment agreement the scenario would be satisfactory as pr guides in screenshot.
The MTG was paid off shortly after the agreement was made. please clear.

 
 - Seller-05/29/2026
 Ready for Review-this was addressed the loan is not delinquent, as the VOM shows per our guides, please clear.  - Seller-05/27/2026
 Ready for Review-Document Uploaded. this is not a private party, this is XXXX which is a co please clear.  - Seller-05/22/2026
Resolved-Loan meets forbearance guidelines.  - Due Diligence Vendor-06/02/2026

Credit history exceeds minimum required - Borrower has paid as agreed credit history back to 2018.

Qualifying FICO score is at least 20 points above minimum for program - Required is 680 Borrower has 711
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9255347
XXXX 2186751 XXXX D A D A A A A A Closed FCRE1440 2026-05-18 13:19 2026-05-28 14:39 Resolved 1 - Information C A Credit Eligibility Housing History Does Not Meet Guideline Requirements Resolved-Received confirmation VOM in lieu of cancelled checks acceptable for lender LLC.  - Due Diligence Vendor-05/28/2026
Ready for Review-this was addressed the VOM is not with a private party, XXXX considers an LLC a business and is not private, please clear.  - Seller-05/27/2026
Counter-Received  Deferral Agreement.  Please address original finding:  The verifications of mortgage are with private party non-institutional lenders. Per the applicable guidelines canceled checks covering the most recent 12 months for each mortgage are required. No canceled checks and/or bank records supporting payment were identified in the file. - Due Diligence Vendor-05/26/2026
Ready for Review-Document Uploaded. because of the deferral agreement the loan is not in default, and we have a signed VOM stating is is current.  - Seller-05/22/2026
Open-Housing History Does Not Meet Guideline Requirements The verifications of mortgage are with private party non-institutional lenders. Per the applicable guidelines canceled checks covering the most recent 12 months for each mortgage are required. No canceled checks and/or bank records supporting payment were identified in the file.  - Due Diligence Vendor-05/18/2026
Ready for Review-this was addressed the VOM is not with a private party, XXXX considers an LLC a business and is not private, please clear.  - Seller-05/27/2026
 Ready for Review-Document Uploaded. because of the deferral agreement the loan is not in default, and we have a signed VOM stating is is current.  - Seller-05/22/2026
Resolved-Received confirmation VOM in lieu of cancelled checks acceptable for lender LLC.  - Due Diligence Vendor-05/28/2026

Credit history exceeds minimum required - Borrower has paid as agreed credit history back to 2018.

Qualifying FICO score is at least 20 points above minimum for program - Required is 680 Borrower has 711
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9255348
XXXX 2186751 XXXX D A D A A A A A Closed FCRE1158 2026-05-18 12:57 2026-05-26 11:50 Resolved 1 - Information D A Credit Missing Doc Hazard Insurance Policy is Partial Resolved-Received HOI declaration. - Due Diligence Vendor-05/26/2026

Ready for Review-Document Uploaded. please find the haz ins  - Seller-05/22/2026

Open-Hazard Insurance Policy (Or HO-6 Insurance Policy if Subject Property is a Condo) is only Partially Provided The only documentation of the homeowners insurance identified in the file is an invoice which does not identify the coverage limits. A full declaration of homeowners insurance is required.  - Due Diligence Vendor-05/18/2026
Ready for Review-Document Uploaded. please find the haz ins  - Seller-05/22/2026

Resolved-Received HOI declaration. - Due Diligence Vendor-05/26/2026

Credit history exceeds minimum required - Borrower has paid as agreed credit history back to 2018.

Qualifying FICO score is at least 20 points above minimum for program - Required is 680 Borrower has 711
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9254682
XXXX 2186751 XXXX D A D A A A A A Closed FCRE7011 2026-05-19 15:33 2026-05-26 11:50 Resolved 1 - Information C A Credit Insurance Rent Loss Coverage is Insufficient or Missing Resolved-Received HOI declaration confirming sufficient rent loss coverage. - Due Diligence Vendor-05/26/2026

Ready for Review-Document Uploaded. please find the rent loss  - Seller-05/22/2026

Open-Rent Loss Coverage is Insufficient or Missing. Rent Loss Coverage is Missing. - Due Diligence Vendor-05/19/2026
Ready for Review-Document Uploaded. please find the rent loss  - Seller-05/22/2026

Resolved-Received HOI declaration confirming sufficient rent loss coverage. - Due Diligence Vendor-05/26/2026

Credit history exceeds minimum required - Borrower has paid as agreed credit history back to 2018.

Qualifying FICO score is at least 20 points above minimum for program - Required is 680 Borrower has 711
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9283912
XXXX 2186774 XXXX C A C A A A A A Closed FCRE1205 2026-05-20 08:55 2026-06-01 07:54 Resolved 1 - Information C A Credit Eligibility OFAC Check Not Completed and/or Cleared Resolved-Received updated Fraud Report, OFAC Check Completed and Cleared - Due Diligence Vendor-06/01/2026
Ready for Review-Document Uploaded. Updated fraud report provided, please clear. - Seller-05/28/2026
Open-OFAC Check Not Completed and/or Cleared Non-borrowing Guarantor XXXX was not included in OFAC review. - Due Diligence Vendor-05/20/2026
Ready for Review-Document Uploaded. Updated fraud report provided, please clear. - Seller-05/28/2026

Resolved-Received updated Fraud Report, OFAC Check Completed and Cleared - Due Diligence Vendor-06/01/2026

Qualifying FICO score is at least 20 points above minimum for program - Required is 720 Borrower has 753

Months Reserves exceed minimum required - 3 months reserves required - 18.22 months reserves provided.
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9295688
XXXX 2186781 XXXX A A A A A A A A             A A                 XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other      
XXXX 2186764 XXXX A A A A A A A A             A A                 XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other      
XXXX 2186766 XXXX D B C B A A D A Closed FCRE8201 2026-06-22 14:42 2026-06-22 14:43 Waived 2 - Non-Material C B Credit Eligibility Loan does not conform to program guidelines Waived-Originator waiver applied to non-material finding with compensating factors.  Exception to equity of XXXX - Due Diligence Vendor-06/22/2026
Open-XXXX equity required. - Due Diligence Vendor-06/22/2026
  Waived-Originator waiver applied to non-material finding with compensating factors.  Exception to equity of XXXX - Due Diligence Vendor-06/22/2026
Qualifying FICO score is at least 20 points above minimum for program - Mid FICO 714 is higher than the required 620 Required is 620 Borrower has 714

Months Reserves exceed minimum required - Months Reserves 44 exceed minimum required 3.
0x30x42
Seasoned investor
714 fico, min 620
XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other Originator Post-Close Yes 9872246
XXXX 2186766 XXXX D B C B A A D A Closed FCRE1194 2026-06-22 14:39 2026-06-22 14:41 Waived 2 - Non-Material C B Credit Eligibility Audited LTV Exceeds Guideline LTV Waived-Document Uploaded. Originator waiver applied to non-material finding with compensating factors. Exception for 77.6% LTV, max 75%. - Due Diligence Vendor-06/22/2026

Open-Audited LTV of 77.6% exceeds Guideline LTV of 75% - Due Diligence Vendor-06/22/2026
  Waived-Document Uploaded. Originator waiver applied to non-material finding with compensating factors. Exception for 77.6% LTV, max 75%. - Due Diligence Vendor-06/22/2026

Qualifying FICO score is at least 20 points above minimum for program - Mid FICO 714 is higher than the required 620 Required is 620 Borrower has 714

Months Reserves exceed minimum required - Months Reserves 44 exceed minimum required 3.
0x30x42
Seasoned investor
714 fico, min 620
XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other Originator Post-Close Yes 9872208
XXXX 2186766 XXXX D B C B A A D A Closed FPRO1257 2026-05-21 12:45 2026-06-04 15:45 Resolved 1 - Information C A Property Value Primary Property Value is not Substantiated Resolved-CDA value used per tape, which is allowed per guides. - Due Diligence Vendor-06/04/2026
Ready for Review-The lower value XXXX was used for this loan which is within guidelines. Please clear. - Seller-06/04/2026
Counter-Received CDA with score more than a 10% variance reflecting High Risk.  Finding remains.  - Due Diligence Vendor-06/02/2026
Ready for Review-Document Uploaded. please find the dvr - Seller-05/29/2026
Open-The Primary Property Value is unsubstantiated.  Additional valuation product is required. CU score in file is 3.3. - Due Diligence Vendor-05/21/2026
Ready for Review-The lower value XXXX was used for this loan which is within guidelines. Please clear. - Seller-06/04/2026
 Ready for Review-Document Uploaded. please find the dvr - Seller-05/29/2026
Resolved-CDA value used per tape, which is allowed per guides. - Due Diligence Vendor-06/04/2026

Qualifying FICO score is at least 20 points above minimum for program - Mid FICO 714 is higher than the required 620 Required is 620 Borrower has 714

Months Reserves exceed minimum required - Months Reserves 44 exceed minimum required 3.
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9328146
XXXX 2186766 XXXX D B C B A A D A Closed FPRO9876 2026-05-21 12:45 2026-05-29 14:49 Resolved 1 - Information B A Property Value Review Product 1 > 10% OR Review Product 2 > 10% S&P B Grade Resolved-Not applicable as another product is not required - Due Diligence Vendor-05/29/2026
Open-.XXXX value equals B, secondary product within tolerance. This finding will be rated a B for XXXX. All other agencies will be rated as A. - Due Diligence Vendor-05/29/2026
  Resolved-Not applicable as another product is not required - Due Diligence Vendor-05/29/2026

Qualifying FICO score is at least 20 points above minimum for program - Mid FICO 714 is higher than the required 620 Required is 620 Borrower has 714

Months Reserves exceed minimum required - Months Reserves 44 exceed minimum required 3.
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9328148
XXXX 2186766 XXXX D B C B A A D A Closed FPRO0023 2026-05-21 12:45 2026-05-29 14:49 Resolved 1 - Information D A Property Value Primary Appraised Value exceeds Variance to Reviewed Appraised Property Value Resolved-Lender used lower haircut, no issues - Due Diligence Vendor-05/29/2026
Open-Primary Appraised Property Value To Reviewed Appraised Property Value Variance is '-10.71'. File contains a CDA from XXXXwith a CDA value of $XXXX ("as is" value from appraisal is XXXX) resulting a variance of XXXX. A field review is required to support the value OR proof that the loan closed using the haircut of XXXX per the desk review - Due Diligence Vendor-05/21/2026
  Resolved-Lender used lower haircut, no issues - Due Diligence Vendor-05/29/2026

Qualifying FICO score is at least 20 points above minimum for program - Mid FICO 714 is higher than the required 620 Required is 620 Borrower has 714

Months Reserves exceed minimum required - Months Reserves 44 exceed minimum required 3.
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9328147
XXXX 2186770 XXXX C B C B A A A A Closed FCRE0210 2026-08-28 10:56 2026-08-28 10:57 Waived 2 - Non-Material B B Credit Eligibility NJ Prepayment Penalty Entity Loan - LLC/LP/LLP Waived-Waiver applied to non-material finding. Loan closed in entity name.
 - Due Diligence Vendor-08/28/2026
Open-Prepayment Penalty is not allowed. Per XXXX a prepayment penalty may only be applied to corporations, C-Corp and S-Corp specifically. Under XXXX Law a prepayment penalty is not permitted to be charged to an LLC.
 - Due Diligence Vendor-08/28/2026
  Waived-Waiver applied to non-material finding. Loan closed in entity name.
 - Due Diligence Vendor-08/28/2026

Months Reserves exceed minimum required - 3 months required, subject 36.1 months

Qualifying FICO score is at least 20 points above minimum for program - Required is 720 Borrower has 761 Required is 720 Borrower has 761
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other Originator Post-Close No 11089828
XXXX 2186770 XXXX C B C B A A A A Closed FCRE1254 2026-05-22 09:12 2026-06-09 09:12 Resolved 1 - Information C A Credit Title Property Title Issue Resolved-Payoff and ledgers provided showing the full liens were paid in full. - Due Diligence Vendor-06/09/2026
Ready for Review-Document Uploaded. Payoff upon receive of payment in full the loan will be release. Both FSS provided showing the full payoff was provided.  - Seller-06/09/2026
Counter-Received closing Ledger.  Missing confirmation of payoff required to release subject from lien securing multiple properties.  - Due Diligence Vendor-06/08/2026
Ready for Review-Document Uploaded. Both FSS showing lien was paid in full per the demand. Lender has 30 days to record a release. Please clear. - Seller-06/05/2026
Open-Property Title Issue Proof of release of mortgage/deed of trust on paid off lien for the subject property is required as paid off lien secures multiple properties.   - Due Diligence Vendor-05/22/2026
Ready for Review-Document Uploaded. Payoff upon receive of payment in full the loan will be release. Both FSS provided showing the full payoff was provided.  - Seller-06/09/2026

 Ready for Review-Document Uploaded. Both FSS showing lien was paid in full per the demand. Lender has 30 days to record a release. Please clear. - Seller-06/05/2026

Resolved-Payoff and ledgers provided showing the full liens were paid in full. - Due Diligence Vendor-06/09/2026

Months Reserves exceed minimum required - 3 months required, subject 36.1 months

Qualifying FICO score is at least 20 points above minimum for program - Required is 720 Borrower has 761 Required is 720 Borrower has 761
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9345476
XXXX 2186776 XXXX C B C B A A A A Closed FCRE0068 2026-05-22 10:56 2026-08-28 11:07 Waived 2 - Non-Material C B Credit Closing Remaining Equity is less than $40,000 which does not meet guideline requirement Waived-Originator waiver applied to non-material finding with compensating factors. Allowing XXXX as remaining equity.
 - Due Diligence Vendor-06/05/2026
Ready for Review-Document Uploaded. please find exception
comp factor
fico: 762
0x30: 98 mot - Seller-06/05/2026
Open-Remaining equity is less than XXXX which does not meet guideline requirement.  The remaining equity is XXXX which does not meet the minimum XXXX equity requirement. No credit exception was identified in the file.  - Due Diligence Vendor-05/22/2026
Ready for Review-Document Uploaded. please find exception
comp factor
fico: 762
0x30: 98 mot - Seller-06/05/2026

Waived-Originator waiver applied to non-material finding with compensating factors. Allowing XXXX as remaining equity.
 - Due Diligence Vendor-06/05/2026
DSCR % greater than 1.20 - DSCR 1.294%

Qualifying FICO score is at least 20 points above minimum for program - Required is 720 Borrower has 762

DSCR 1.29
0x30
XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other Originator Post-Close Yes 9347955
XXXX 2186780 XXXX C B C B A A A A Closed FCRE1440 2026-05-26 14:44 2026-06-10 12:35 Resolved 1 - Information C A Credit Eligibility Housing History Does Not Meet Guideline Requirements Resolved-Received proof of April payment. - Due Diligence Vendor-06/10/2026
Ready for Review-Document Uploaded. please find cancelled check  - Seller-06/10/2026
Counter-Received XXXX Personal Statement to reflect funds transferred to XXXX for XXXX.  Missing proof of Private mortgage payment of XXXXpaid from XXXX account XXXX.  - Due Diligence Vendor-06/08/2026
Ready for Review-Document Uploaded. please find proof of april for mortgage payment - Seller-06/05/2026
Open-Housing History Does Not Meet Guideline Requirements The XXXX rent payment for the borrower's primary residence and the XXXX mortgage payment for the subject property were not identified in the file. Both rental histories showed up to XXXX. The subject loan closed XXXX.  - Due Diligence Vendor-05/26/2026
Ready for Review-Document Uploaded. please find cancelled check  - Seller-06/10/2026

 Ready for Review-Document Uploaded. please find proof of april for mortgage payment - Seller-06/05/2026

Resolved-Received proof of XXXX payment. - Due Diligence Vendor-06/10/2026
Qualifying FICO score is at least 20 points above minimum for program - Required is 720 Borrower has 759

DSCR % greater than 1.20 - DSCR 1.34
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9378758
XXXX 2186780 XXXX C B C B A A A A Closed FCRE8702 2026-05-26 13:57 2026-06-08 16:20 Resolved 1 - Information C A Credit Borrower Business Entity Formation Document is Incomplete Resolved-Received Operating Agreement for XXXX - Due Diligence Vendor-06/08/2026
Ready for Review-Document Uploaded. please find XXXX  - Seller-06/04/2026
Counter-Received XXXX Operating Agreement.   Missing complete agreement for XXXX. Finding remains.  - Due Diligence Vendor-06/02/2026
Ready for Review-Document Uploaded. please find the Op agreement for XXXX  - Seller-06/01/2026
Open-The Business Entity Formation Document is incomplete The LLC documentation for the first LLC is incomplete as it does not have membership data and is not the full operating agreement or articles of organization. There were no documents for the second LLC as the loan is layered vesting. XXXX is partial -- XXXX property holdings documentation not identified in the file.  - Due Diligence Vendor-05/26/2026
Ready for Review-Document Uploaded. please find XXXX  - Seller-06/04/2026
 Ready for Review-Document Uploaded. please find the Op agreement for XXXX  - Seller-06/01/2026
Resolved-Received Operating Agreement for XXXX - Due Diligence Vendor-06/08/2026
Qualifying FICO score is at least 20 points above minimum for program - Required is 720 Borrower has 759

DSCR % greater than 1.20 - DSCR 1.34
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9377336
XXXX 2186780 XXXX C B C B A A A A Closed FCRE0068 2026-05-26 14:26 2026-06-02 14:44 Waived 2 - Non-Material C B Credit Closing Remaining Equity is less than $40,000 which does not meet guideline requirement Waived-Originator provided a waiver for equity less than XXXX , applied to non material finding with comp factors - Due Diligence Vendor-06/02/2026
Ready for Review-Document Uploaded. please find the exception and clear. comp factors
Fico: 759
0x30: 12 mo - Seller-06/01/2026
Open-Remaining equity is less than XXXX which does not meet guideline requirement.  Remaining equity XXXX which does not meet the XXXX requirement. - Due Diligence Vendor-05/26/2026
Ready for Review-Document Uploaded. please find the exception and clear. comp factors
Fico: 759
0x30: 12 mo - Seller-06/01/2026

Waived-Originator provided a waiver for equity less than XXXX , applied to non material finding with comp factors - Due Diligence Vendor-06/02/2026
Qualifying FICO score is at least 20 points above minimum for program - Required is 720 Borrower has 759

DSCR % greater than 1.20 - DSCR 1.34
Owned Home >2 yrs
Seasoned Investor
DSCR>1
XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other Originator Post-Close No 9378350
XXXX 2186780 XXXX C B C B A A A A Closed FCRE0104 2026-05-26 14:58 2026-06-02 14:42 Resolved 1 - Information C A Credit Eligibility Prepayment Penalty is not allowed Resolved-Upon further review, the loan file contained all required documentation.  Property XXXX. - Due Diligence Vendor-06/02/2026
Ready for Review-Document Uploaded. Property is a 2 unit please see matrix for XXXX PPP for XXXX, please clear.  - Seller-06/01/2026
Open-Prepayment Penalty is not allowed.  XXXX only allows 1% for 36 months. - Due Diligence Vendor-05/26/2026
Ready for Review-Document Uploaded. Property is a XXXX please see matrix for XXXX PPP for XXXX, please clear.  - Seller-06/01/2026
Resolved-Upon further review, the loan file contained all required documentation.  Property XXXX. - Due Diligence Vendor-06/02/2026
Qualifying FICO score is at least 20 points above minimum for program - Required is 720 Borrower has 759

DSCR % greater than 1.20 - DSCR 1.34
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9379458
XXXX 2186754 XXXX C A C A A A A A Closed FCRE0197 2026-05-26 11:26 2026-06-03 14:46 Resolved 1 - Information C A Credit Eligibility The Final SELLER CD/HUD is missing Resolved-Received Seller CD. - Due Diligence Vendor-06/03/2026

Ready for Review-Document Uploaded. please find the seller CD  - Seller-06/01/2026

Open-The Final SELLER CD/HUD is missing.  The final sellers side of the settlement statement was not identified in the file. - Due Diligence Vendor-05/26/2026
Ready for Review-Document Uploaded. please find the seller CD  - Seller-06/01/2026

Resolved-Received Seller CD. - Due Diligence Vendor-06/03/2026

LTV is less than guideline maximum - Required is 80 Borrower has 75

Qualifying FICO score is at least 20 points above minimum for program - Required is 640 Borrower has 742
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Purchase NA N/A N/A 9372988
XXXX 2186754 XXXX C A C A A A A A Closed FCRE0104 2026-05-26 12:25 2026-06-03 14:46 Resolved 1 - Information C A Credit Eligibility Prepayment Penalty is not allowed Resolved-Upon further review, the loan file contained all required documentation - Due Diligence Vendor-06/03/2026
Ready for Review-Document Uploaded. please find PPP matrix as pre payment is allowed. please clear - Seller-06/01/2026
Open-Prepayment Penalty is not allowed.  PPP are allowed in XXXX (3 years at 1%), however investor prohibits prepayment penalties on single family unit properties for business reasons. - Due Diligence Vendor-05/26/2026
Ready for Review-Document Uploaded. please find PPP matrix as pre payment is allowed. please clear - Seller-06/01/2026

Resolved-Upon further review, the loan file contained all required documentation - Due Diligence Vendor-06/03/2026

LTV is less than guideline maximum - Required is 80 Borrower has 75

Qualifying FICO score is at least 20 points above minimum for program - Required is 640 Borrower has 742
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Purchase NA N/A N/A 9374944
XXXX 2186772 XXXX A A A A A A A A             A A                 XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other      
XXXX 2186773 XXXX A A A A A A A A             A A                 XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Purchase NA      
XXXX 2186784 XXXX D A D A A A C A Closed FCRE1145 2026-05-29 00:19 2026-06-11 10:26 Resolved 1 - Information D A Credit Missing Doc Title Document Missing Resolved-Lien release provided. - Due Diligence Vendor-06/11/2026

Ready for Review-Document Uploaded. please find release of lien.  - Seller-06/10/2026

Counter-Received title which shows the judgement to borrower. please provide copy of document being recorded per email snip it - Due Diligence Vendor-06/04/2026

Ready for Review-Document Uploaded. please find judgment release  - Seller-06/03/2026

Counter-Received preliminary title does not reflect chain of title ( 11.5)  No evidence the judgment reflected on J.11 was paid and released (11.12) - Due Diligence Vendor-06/01/2026

Ready for Review-Document Uploaded.  Title policy report provided. Please clear.  - Seller-05/29/2026

Open-Title Document is missing Missing title report and no other form of title was provided  - Due Diligence Vendor-05/29/2026
Ready for Review-Document Uploaded. please find release of lien.  - Seller-06/10/2026

 Ready for Review-Document Uploaded. please find judgment release  - Seller-06/03/2026

 Ready for Review-Document Uploaded.  Title policy report provided. Please clear.  - Seller-05/29/2026

Resolved-Lien release provided. - Due Diligence Vendor-06/11/2026

Months Reserves exceed minimum required - 73.48 months reserves exceed required 3 by 70.48 months

Qualifying FICO score is at least 20 points above minimum for program - Mid FICO 652 is higher than the required 620 Required is 620 Borrower has 652
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9441133
XXXX 2186784 XXXX D A D A A A C A Closed FCRE1441 2026-05-29 07:34 2026-06-11 10:26 Resolved 1 - Information C A Credit Eligibility Delinquent Credit History Does Not Meet Guideline Requirements Resolved-After further review, the last active date on both trades is XXXX making them over 2 years old.  Guides do not require collections over 2 years old to be paid. - Due Diligence Vendor-06/11/2026
Ready for Review-Document Uploaded. The program is XXXX, guides indicate that collections and charge off’s over two years old do not require payoff. All of the collections in question are over two years old.  The accounts are duplicate in nature, same creditor, open dates, balance and date last active is > two years old, for each account.  - Seller-06/04/2026
Open-Delinquent Credit History Does Not Meet Guideline Requirements. 3 Collections over two years old for the Co-borrower  for XXXX XXXX XXXX, XXXX XXXX XXXX and chase XXXX XXXX total XXXX. Per guides collections over two years old or XXXX or
less must be paid in full. - Due Diligence Vendor-05/29/2026
Ready for Review-Document Uploaded. The program is XXXX, guides indicate that collections and charge off’s over two years old do not require payoff. All of the collections in question are over two years old.  The accounts are duplicate in nature, same creditor, open dates, balance and date last active is > two years old, for each account.  - Seller-06/04/2026
Resolved-After further review, the last active date on both trades is XXXX making them over 2 years old.  Guides do not require collections over 2 years old to be paid. - Due Diligence Vendor-06/11/2026
Months Reserves exceed minimum required - 73.48 months reserves exceed required 3 by 70.48 months

Qualifying FICO score is at least 20 points above minimum for program - Mid FICO 652 is higher than the required 620 Required is 620 Borrower has 652
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9447136
XXXX 2186784 XXXX D A D A A A C A Closed FPRO5555 2026-05-29 00:22 2026-06-04 13:40 Resolved 1 - Information C A Property Value AVM FSD/Confidence Score Does Not Meet Minimum Requirement Resolved-Received AVM which was already uploaded. document is XXXX w/ a score of A - Due Diligence Vendor-06/04/2026
Ready for Review-Document Uploaded. dvr attached please clear - Seller-06/02/2026
Open-Secondary valuation not entered per SEC requirements. FSD score 50. A desk review to support value is required. - Due Diligence Vendor-05/29/2026
Ready for Review-Document Uploaded. dvr attached please clear - Seller-06/02/2026

Resolved-Received AVM which was already uploaded. document is XXXX w/ a score of A - Due Diligence Vendor-06/04/2026
Months Reserves exceed minimum required - 73.48 months reserves exceed required 3 by 70.48 months

Qualifying FICO score is at least 20 points above minimum for program - Mid FICO 652 is higher than the required 620 Required is 620 Borrower has 652
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9441157
XXXX 2186755 XXXX C B C B A A A A Closed FCRE1232 2026-06-01 12:27 2026-06-10 12:20 Waived 2 - Non-Material C B Credit Eligibility Calculated DSCR does not meet the Minimum DSCR allowed Waived-Originator provided a waiver for DSCR<1.0 for FTHB, applied to non material finding with comp factors  - Due Diligence Vendor-06/10/2026

Ready for Review-Document Uploaded. please find exception for review  - Seller-06/08/2026

Open-The Calculated DSCR of '0.942' is less than the minimum DSCR per lender guidelines of '1'. The borrower has no previous ownership of property listed on the Drive report or credit report. As a first time home buyer minimum DSCR is 1.00. No credit exception was identified in the file.  - Due Diligence Vendor-06/01/2026
Ready for Review-Document Uploaded. please find exception for review  - Seller-06/08/2026

Waived-Originator provided a waiver for DSCR<1.0 for FTHB, applied to non material finding with comp factors  - Due Diligence Vendor-06/10/2026

Months Reserves exceed minimum required - 6 months required, 47.01 months verified.

Qualifying FICO score is at least 20 points above minimum for program - Required is 680 Borrower has 726
FICO:  726>680 minimum required
Reserves:  48 mos verified
XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Purchase NA Originator Post-Close Yes 9482440
XXXX 2186749 XXXX C A C A A A A A Closed FCRE1206 2026-06-01 11:44 2026-06-09 12:51 Resolved 1 - Information C A Credit Eligibility All Interested Parties Not Checked with Exclusionary Lists Resolved-Received updated Fraud Report with Sellers added, All Interested Parties Checked against Exclusionary Lists - Due Diligence Vendor-06/09/2026

Ready for Review-Document Uploaded. Updated fraud report provided, please clear. - Seller-06/07/2026

Open-All Interested Parties Not Checked with Exclusionary Lists Sellers were not included on the OFAC checklist. - Due Diligence Vendor-06/01/2026
Ready for Review-Document Uploaded. Updated fraud report provided, please clear. - Seller-06/07/2026

Resolved-Received updated Fraud Report with Sellers added, All Interested Parties Checked against Exclusionary Lists - Due Diligence Vendor-06/09/2026

Qualifying FICO score is at least 20 points above minimum for program - Minimum required FICO is 680; Borrower has 709.
 Required is 680 Borrower has 709

LTV is less than guideline maximum - Maximum LTV is 80%; Borrower LTV is 75%
 Required is 80 Borrower has 75
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Purchase NA N/A N/A 9480685
XXXX 2186748 XXXX D A D A A A A A Closed FPRO9999 2026-06-09 17:11 2026-06-18 17:25 Resolved 1 - Information C A Credit Eligibility Condo project has pending litigation Resolved-Received court filing in civil case does not affect the structural, Safety or habitability of the condo finding is resolved. - Due Diligence Vendor-06/18/2026

Ready for Review-Document Uploaded. This lawsuit is for defamation. Please clear. - Seller-06/17/2026

Open-Per HOA questionnaire Condo is in litigation. Provide:
1. Reason for lawsuit
2. Is it against the HOA or is the HOA filing the lawsuit
3. It is major or minor in nature
4. Does it relate to safety, structural or functionality,(NOT JUST the subject unit)
5. Amount of lawsuit
6. A letter from an attn. or HOA stating lawsuit is covered by Insurance  - Due Diligence Vendor-06/09/2026
Ready for Review-Document Uploaded. This lawsuit is for defamation. Please clear. - Seller-06/17/2026

Resolved-Received court filing in civil case does not affect the structural, Safety or habitability of the condo finding is resolved. - Due Diligence Vendor-06/18/2026

LTV is less than guideline maximum - Required is 75 Borrower has 65

Qualifying FICO score is at least 20 points above minimum for program - Required is 640 Borrower has 769
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9640889
XXXX 2186748 XXXX D A D A A A A A Closed FPRO1255 2026-06-02 10:04 2026-06-09 17:15 Resolved 1 - Information D A Credit Missing Doc - Credit HOA Questionnaire Document is Missing Resolved-HOA questionnaire provided. - Due Diligence Vendor-06/09/2026

Ready for Review-Document Uploaded.  HOA questionnaire provided. Please clear.  - Seller-06/08/2026

Open-Subject Property is part of an HOA but the HOA Questionnaire Document is Missing. Please provide HOA Questionnaire. - Due Diligence Vendor-06/02/2026
Ready for Review-Document Uploaded.  HOA questionnaire provided. Please clear.  - Seller-06/08/2026

Resolved-HOA questionnaire provided. - Due Diligence Vendor-06/09/2026

LTV is less than guideline maximum - Required is 75 Borrower has 65

Qualifying FICO score is at least 20 points above minimum for program - Required is 640 Borrower has 769
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other N/A N/A 9502490
XXXX 2186771 XXXX A A A A A A A A             A A                 XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance No Cash Out - Borrower Initiated      
XXXX 2186746 XXXX C B C B A A A A Closed FCRE1198 2026-06-02 10:11 2026-06-22 14:51 Waived 2 - Non-Material B B Credit Eligibility Audited Reserves are less than Guideline Required Reserves (Number of Months) Waived-Originator waiver applied to non-material finding with compensating factors. - Due Diligence Vendor-06/22/2026

Open-Audited Reserves of 3.81 month(s) are less than Guideline Required Reserves of 6 month(s) Insufficient assets provided. Approved Lender Exception on file to allow 3 months reserves rather than 6. - Due Diligence Vendor-06/02/2026
  Waived-Originator waiver applied to non-material finding with compensating factors. - Due Diligence Vendor-06/22/2026

Qualifying FICO score is at least 20 points above minimum for program - Required is 620 Borrower has 678

LTV is less than guideline maximum - Required is 60 Borrower has 49.96
50% LTV
0.80 DSCR
0x30 x84 months mortgage history
XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Purchase NA Originator Post-Close Yes 9502686
XXXX 2186746 XXXX C B C B A A A A Closed FCRE8013 2026-06-02 10:20 2026-06-09 14:44 Resolved 1 - Information C A Credit Eligibility Purchase Contract Issue Resolved-Received 1 page sales contract, located in upload the addendum for reduction in sales price and increase in gift of equity(pg 218) - Due Diligence Vendor-06/09/2026

Ready for Review-Document Uploaded. this was a fsbo the full contract is attached.  - Seller-06/08/2026

Open-Loan Purpose is Purchase but Purchase Contract is only Partially Provided. Missing Full Purchas Contract (2 pg addm on file)  - Due Diligence Vendor-06/02/2026
Ready for Review-Document Uploaded. this was a fsbo the full contract is attached.  - Seller-06/08/2026

Resolved-Received 1 page sales contract, located in upload the addendum for reduction in sales price and increase in gift of equity(pg 218) - Due Diligence Vendor-06/09/2026

Qualifying FICO score is at least 20 points above minimum for program - Required is 620 Borrower has 678

LTV is less than guideline maximum - Required is 60 Borrower has 49.96
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Purchase NA N/A N/A 9502956
XXXX 2186786 XXXX C B C B A A A A Closed FCRE0068 2026-06-03 10:05 2026-06-15 12:12 Waived 2 - Non-Material C B Credit Closing Remaining Equity is less than $40,000 which does not meet guideline requirement Waived-Originator provided a waiver for minimum equity of XXXX XXXX minimum required, applied to non material finding with comp factors - Due Diligence Vendor-06/15/2026
Ready for Review-Document Uploaded. Credit exception was granted for the minimum equity not being met. Please clear. - Seller-06/11/2026
Open-Remaining equity is less than XXXX which does not meet guideline requirement.  The remaining equity is XXXX which does not meet the minimum XXXX requirement. No exception was identified in the file.  - Due Diligence Vendor-06/03/2026
Ready for Review-Document Uploaded. Credit exception was granted for the minimum equity not being met. Please clear. - Seller-06/11/2026

Waived-Originator provided a waiver for minimum equity of XXXX XXXX minimum required, applied to non material finding with comp factors - Due Diligence Vendor-06/15/2026
DSCR % greater than 1.20 - DSCR 2.105

Qualifying FICO score is at least 20 points above minimum for program - Required is 720 Borrower has 743
FICO:  743>720
DSCR:  2.105
XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance Cash Out - Other Originator Post-Close Yes 9527614
XXXX 2196733 XXXX C A A A A A C A Closed FPRO5555 2026-06-05 11:10 2026-06-05 12:36 Resolved 1 - Information C A Property Value AVM FSD/Confidence Score Does Not Meet Minimum Requirement Resolved-AVM provided with a low confidence score. Guidelines do not have a minimum AVM score requirement. May result in pricing adjustment. - Due Diligence Vendor-06/05/2026

Open-Secondary valuation not entered per SEC requirements. FSD score 89. A desk review to support value is required. - Due Diligence Vendor-06/05/2026
  Resolved-AVM provided with a low confidence score. Guidelines do not have a minimum AVM score requirement. May result in pricing adjustment. - Due Diligence Vendor-06/05/2026

DSCR % greater than 1.20 - 1.451 DSCR %

Qualifying FICO score is at least 20 points above minimum for program - Required is 700 Borrower has 779
  XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Refinance No Cash Out - Borrower Initiated N/A N/A 9580701
XXXX 2196696 XXXX C B C B A A A A Closed FCRE1232 2026-06-05 00:41 2026-06-18 15:41 Waived 2 - Non-Material C B Credit Eligibility Calculated DSCR does not meet the Minimum DSCR allowed Waived-Originator provided a waiver to allow DSCR under 1 for FTHB , applied to non material finding with comp factors. - Due Diligence Vendor-06/18/2026

Ready for Review-Document Uploaded. Credit exception was granted, please clear. - Seller-06/17/2026

Open-The Calculated DSCR of '0.953' is less than the minimum DSCR per lender guidelines of '1'. Borrower is first time home buyer. minimum DSCR of 1 or greater.  Unable to determine as Lender did not provide breakdown calculation. Audit PITIA matches Lender's first payment letter. Loan is Purchase - Due Diligence Vendor-06/05/2026
Ready for Review-Document Uploaded. Credit exception was granted, please clear. - Seller-06/17/2026

Waived-Originator provided a waiver to allow DSCR under 1 for FTHB , applied to non material finding with comp factors. - Due Diligence Vendor-06/18/2026

Qualifying FICO score is at least 20 points above minimum for program - Mid FICO 768 is higher than the required 700 Required is 700 Borrower has 768

Months Reserves exceed minimum required - 20.66 months reserves exceed required 3 by 17.66 months
FICO 768
4 YEARS MONTHLY PAYMENTS 
XXXX ATR/QM: Exempt ATR/QM: Exempt XXXX XX Investment Purchase NA Originator Post-Close No 9571654